A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
T.V. PROGRAMME BROKERS LIMITED | British Virgin Islands | Jersey |
BROADWALL INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
WINTON INVESTMENTS LTD. | British Virgin Islands | Switzerland |
TRUESMING LIMITED | British Virgin Islands | Guernsey |
ASIA INVESTMENT MANAGEMENT NOMINEES LIMITED | British Virgin Islands | Hong Kong |
GLOUCESTER DEVELOPMENTS LIMITED | British Virgin Islands | Hong Kong |
NIMBUS OVERSEAS INVESTMENT LTD. | British Virgin Islands | Panama |
CHESCOR LIMITED | British Virgin Islands | Switzerland |
BENEFIT-INVEST INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
COMSTAR MARKETING LIMITED | British Virgin Islands | Switzerland |
DEREK GROUP INC. | British Virgin Islands | Switzerland |
ATLAS TRADING SERVICES LIMITED | British Virgin Islands | Switzerland |
GALTEA CONSULTANTS LIMITED | British Virgin Islands | Luxembourg |
ANSOL TRADING CORPORATION | British Virgin Islands | Switzerland |
CAPREM FINANCE LTD. | British Virgin Islands | Switzerland |
LYNWATER INVESTMENTS LIMITED | British Virgin Islands | Jersey |
CHAINSON CO., LTD. | British Virgin Islands | Taiwan |
WORLEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
STONEY INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
GLORY MATE INVESTMENT LTD. | British Virgin Islands | Taiwan |
TOP SHING INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
BAMBOO FORTRESS INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
PANDA FORTUNE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
ASIA WISDOM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
ACAMBAY INVESTMENTS LIMITED | British Virgin Islands | Guernsey |
JET CHEERS LTD. | British Virgin Islands | Hong Kong |
CADOGANS INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
VISION SUCCESS INVESTMENT LTD. | British Virgin Islands | Hong Kong |
FARLIN TIMBERS INT PTY. LTD. | British Virgin Islands | Jersey |
COVE CLIFF LIMITED | British Virgin Islands | Hong Kong |
HEREFORD CORPORATION INC. | British Virgin Islands | Luxembourg |
SOLINGEN FINANCE LTD. | British Virgin Islands | Switzerland |
DAYTONA PACIFIC LIMITED | British Virgin Islands | United Kingdom |
TOP LIGHT INVESTMENT LTD. | British Virgin Islands | Hong Kong |
DAZERTO REAL ESTATE LTD. | British Virgin Islands | Switzerland |
MIRREN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Guernsey |
SHINE DRAGON INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
BRICKFIELD FINANCE LTD. | British Virgin Islands | Saudi Arabia |
LAUDERHILL PROPERTIES LIMITED | British Virgin Islands | Jersey |
EC VENTURE CAPITAL SA | British Virgin Islands | Switzerland |
EAGLE CAPITAL MANAGEMENT INC. | British Virgin Islands | Switzerland |
RISPETTA INTERNATIONAL INC. | British Virgin Islands | Guernsey |
MASS CONCEPT LIMITED | British Virgin Islands | Hong Kong |
LIQUID CASING INTERNATIONAL INC. | British Virgin Islands | Hong Kong |
LOTUS INVESTMENTS GROUP INC. | British Virgin Islands | Isle of Man |
SKYMEX RESEARCH CORPORATION | British Virgin Islands | Switzerland |
MANWOOD TRADING LIMITED | British Virgin Islands | Switzerland |
ARGUS HOLDINGS LIMITED | British Virgin Islands | Jersey |
LEYSPRING HOLDINGS LIMITED | British Virgin Islands | Jersey |
WALDMAN INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Jersey |
HIGH TIDE MANAGEMENT LIMITED | British Virgin Islands | Guernsey |
RAMCON MANAGEMENT LIMITED | British Virgin Islands | Singapore |
DAVIS GROUP, LTD. | British Virgin Islands | Switzerland |
GLOBAL GRAIN TRADING LTD. | British Virgin Islands | Malta |
INDEPENDENT CAPITAL SA | British Virgin Islands | Guernsey |
ELANOY COMPANY LTD. | British Virgin Islands | Panama |
VINCENT GLOBAL ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
HEADLAND PACIFIC LIMITED | British Virgin Islands | Hong Kong |
CHARLOTTE STREET NOMINEES LIMITED | British Virgin Islands | Bahamas |
FOLIE INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
ROBINSON COMPANY LIMITED | British Virgin Islands | Hong Kong |
INTERNATIONAL INVESTMENTS UNION LTD. | British Virgin Islands | United States |
FRANKEL INVESTMENTS INC. | British Virgin Islands | Switzerland |
LOTOUSFLOWER LIMITED | British Virgin Islands | Guernsey |
MEDICA INVESTMENTS LIMITED | British Virgin Islands | Jersey |
WIDE PROFIT LTD. | British Virgin Islands | Hong Kong |
SMART BASE PROPERTIES LTD. | British Virgin Islands | Hong Kong |
BARGROVE HOLDINGS LIMITED | British Virgin Islands | United Kingdom |
ROCHESTER MANAGEMENT INC. | British Virgin Islands | Jersey |
MOZART LONDON LIMITED | British Virgin Islands | United Kingdom |
MASTERFUL PACIFIC LTD. | British Virgin Islands | Hong Kong |
EGERTON FINANCE S.A. | British Virgin Islands | Switzerland |
STONEY PARK INTERNATIONAL LIMITED | British Virgin Islands | Jersey |
HARVEST CHARM TRADING LTD. | British Virgin Islands | Hong Kong |
PACIFIC ADVANCE MEDICAL INSTRUMENTS INC. | British Virgin Islands | Hong Kong |
MARITIME FINANCE CORPORATION | British Virgin Islands | Switzerland |
ZENITH HOTEL (CHINA) INC. | British Virgin Islands | Hong Kong |
LAFYTE INVESTMENTS CORP. | British Virgin Islands | Switzerland |
PARKTOWN LIMITED | British Virgin Islands | Mauritius |
FARREN INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
KASTEL HOLDING INC. | British Virgin Islands | Switzerland |
FULL YIELD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
VITEZ ASSET MANAGEMENT LIMITED | British Virgin Islands | Jersey |
RIDGWAY PROPERTIES LIMITED | British Virgin Islands | Jersey |
MARKWELL INVESTMENTS LIMITED | British Virgin Islands | Jersey |
GOLDEN VALLEY ENTERPRISES LTD. | British Virgin Islands | Monaco |
MALTON COMMERCIAL SERVICES LIMITED | British Virgin Islands | United Kingdom |
HALLE INVESTMENTS LIMITED | British Virgin Islands | United Kingdom |
ASEER TEASEER INVESTMENT CORP. | British Virgin Islands | Panama |
TELDAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
METROPOLITAN IMPEX LTD. | British Virgin Islands | Switzerland |
WILSON GROUP INTERNATIONAL LTD. | British Virgin Islands | Singapore |
HONBEST INTERNATIONAL DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
LOTSUM ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
WHIRLWIND ASSOCIATES LIMITED | British Virgin Islands | Jersey |
SINCERE LIGHT LTD. | British Virgin Islands | Hong Kong |
VALIANT SECURITIES LIMITED | British Virgin Islands | United Kingdom |
INTERKILN MANAGEMENT SERVICES LIMITED | British Virgin Islands | Hong Kong |
EAST-WEST CONSULTING LTD. | British Virgin Islands | Cyprus |
P & T INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more